Dane County  
Meeting Agenda - Final  
Library Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, April 4, 2024  
12:00 PM  
The public can attend in person at 1874 S  
Stoughton Rd.  
The public can access the meeting virtually with  
the Zoom application  
Join Zoom Meeting  
https://zoom.us/j/91359977525  
Meeting ID: 913 5997 7525  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
The April 4, 2024 Library Board meeting will be a hybrid meeting.  
The public can attend in person at 1874 S Stoughton Rd.  
The public can access the meeting virtually with the Zoom application  
Join Zoom Meeting  
https://zoom.us/j/91359977525  
Meeting ID: 913 5997 7525  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual  
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom;  
you will then either be unmuted or promoted to a panelist and provided time to speak to the body.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: herold.tracy@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
2023 MIN-586 APPROVAL OF MARCH 7, 2024 MEETING MINUTES  
2024 0307  
Attachments:  
C. Action Items  
2023 ACT-333 APPROVAL OF MARCH 2024 EXPENDITURE REPORT  
D. Presentations  
2023  
INTRODUCTIONS OF BOOKMOBILE STAFF  
PRES-213  
E. Reports to Committee  
2023 RPT-605 2024 STANDARDS COMPLIANCE REPORT  
2024 Standards  
Attachments:  
2023 RPT-609 APRIL 2024 LIBRARY DIRECTOR'S REPORT  
F. Future Meeting Items and Dates  
G. Public Comment on Items not on the Agenda  
H. Such Other Business as Allowed by Law  
I. Adjourn  
Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to  
access this service, activity or program, please call the phone number below—preferably at least three  
business days but no fewer than 24 hours prior to the meeting.  
Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra  
adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que  
puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo  
24 horas antes del evento en cuestión  
Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau  
lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab  
cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg  
tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.  
PLEASE CALL 608-266-6388.